live · wallet profile

0x17f3eb34905133be0331702a22b8f903a3294adfbe182fbbcc60012e521757f7

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

successful

100.0%

gas spent

451,145,040 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 15 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$963

+-20 SUI

win rate

47%

7/15 profitable

typical sell

-47%

median round-trip

median hold

571.8d

realized by collection

Avatar15× · -47%+$963

NFT trader profileholder~5 held (net) · 2 collections · 85% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-142 SUI

proceeds (sells)

458 SUI

17 sells

spend (buys)

600 SUI

20 buys

collections traded

net flow by collection

Outstanding Copper-170
20b / 15s
Cosmocadia Snow Island

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 3,332,456 · 2023-05-24 18:44:35 UTC
last seen: cp 193,368,767 · 2025-09-24 09:28:34 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

8s / 57.1d

regularity

24%

human-like

intervals

24%

46%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0xfd24e1eb…d425ce7e

seeded 60 wallets

→

this wallet

0x17f3eb34…521757f7

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x17f3eb34905133be0331702a22b8f903a3294adfbe182fbbcc60012e521757f7",
  "n_tx": 47,
  "n_successful_tx": 47,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3332456,
  "last_seen_cp": 193368767,
  "first_seen_ts_ms": 1684953875544,
  "last_seen_ts_ms": 1758706114651,
  "total_gas_spent_mist": 451145040,
  "n_self_sponsored_tx": 47,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    13,
    9,
    8,
    18,
    12,
    11,
    7,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}